NEW YORK (1010 WINS) — New York Attorney General Letitia James’ office filed a motion to hold Donald Trump in civil contempt of court, alleging he hasn’t handed over documents she subpoenaed in her probe into his business practices.
James argued in court papers that Trump should be fined "a sum sufficient to coerce his compliance" after he missed a March 31 court-imposed deadline to turn over the documents.
Trump is in the process of appealing a February court ruling forcing him to answer questions under oath in the civil investigation but has not appealed a ruling establishing the deadline for him to provide documents, she said.
"Donald Trump should be fined $10,000 per day for every day that he continues to violate the court’s order to provide these documents to my office," she said in a tweet. "No one is above the law."
James, a Democrat, has said that her investigation into the Republican former president's business practices uncovered evidence that he may have misstated the value of assets like golf courses and skyscrapers on financial statements for more than a decade.
Her office has said it is seeking Trump's testimony and documents as it works to determine whether the misrepresented values shown to lenders, taxing authorities and other business interests constituted fraud and, if so, who committed that fraud.
Last week, in a related matter, a judge ordered weekly progress reports from a digital forensics company that Trump's company, the Trump Organization, hired to provide evidence to James’ office, which had raised concerns that the process was playing out slower than expected. The company must turn over all requested evidence by April 22, the judge said.
Her office has said it is seeking Trump's testimony and documents as it works to determine whether the misrepresented values shown to lenders, taxing authorities and other business interests constituted fraud and, if so, who committed that fraud.
Follow KNX News 97.1 FM
Twitter | Facebook | Instagram | TikTok
Related
Related
